| Company Name | Bagnell Limited |
|---|---|
| Directors | Jacob Moshe Grosskopf and Yechiel Grosskopf |
| Company Status | Active |
| Company Number | 03016913 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jacob Moshe Grosskopf |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Mr Yechiel Grosskopf |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Secretary Name | Mr Yechiel Grosskopf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacob Moshe Grosskopf 50.00% Ordinary |
|---|---|
| 1 at £1 | Yechiel Grosskopf 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400,503 |
| Cash | £45,341 |
| Current Liabilities | £10,019 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 4 October 2017 | Delivered on: 5 October 2017 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 22 December 2020 | Satisfaction of charge 030169130001 in full (1 page) |
| 10 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 12 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 October 2017 | Registration of charge 030169130001, created on 4 October 2017 (19 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 February 2014 | Registered office address changed from 6 Spring Hill London E5 9BE on 4 February 2014 (1 page) |
| 4 February 2014 | Secretary's details changed for Mr Yechiel Grosskopf on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Yechiel Grosskopf on 4 February 2014 (2 pages) |
| 4 February 2014 | Secretary's details changed for Mr Yechiel Grosskopf on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 6 Spring Hill London E5 9BE on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Jacob Moshe Grosskopf on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Yechiel Grosskopf on 4 February 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Director's details changed for Mr Jacob Moshe Grosskopf on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Yechiel Grosskopf on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from 6 Spring Hill London E5 9BE on 4 February 2014 (1 page) |
| 4 February 2014 | Director's details changed for Mr Jacob Moshe Grosskopf on 4 February 2014 (2 pages) |
| 4 February 2014 | Secretary's details changed for Mr Yechiel Grosskopf on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 14 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 41 craven walk london N16 6BS (1 page) |
| 9 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 9 February 2007 | Location of register of members (1 page) |
| 9 February 2007 | Location of register of members (1 page) |
| 9 February 2007 | Location of debenture register (1 page) |
| 9 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 41 craven walk london N16 6BS (1 page) |
| 9 February 2007 | Location of debenture register (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 March 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 4 March 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 March 2000 | Return made up to 01/02/00; full list of members
|
| 1 March 2000 | Return made up to 01/02/00; full list of members
|
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 April 1996 | Return made up to 01/02/96; full list of members
|
| 4 April 1996 | Return made up to 01/02/96; full list of members
|
| 4 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 4 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 1 February 1995 | Incorporation (11 pages) |
| 1 February 1995 | Incorporation (11 pages) |